What changed — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated
The change history of Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated: Which US banking organisations are or have been subject to a Federal Reserve supervisory enforcement action, what kind of action it is, when it took effect, and whether the Board has since terminated it. Each record is one action against one banking organisation, carrying the organisation's name and location exactly as the Board publishes them, the action type ('Written Agreement', 'Cease and Desist Order', 'Civil Money Penalty', 'Prompt Corrective Action', 'Formal Agreement'), the effective date, the termination date where one exists, and the link to the Board's own order or press release. Answers 'is this bank under a consent order', 'does the Federal Reserve have an open enforcement action against my sponsor bank', 'when was the written agreement with this holding company terminated', and 'which banks were placed under a Federal Reserve enforcement action this year'. The Board's own human-facing search page contains none of this text — it is a JavaScript application, and an assistant that fetches it gets a page on which the string 'cease and desist' does not appear — so the only agent-readable route to the answer is a CSV nobody links to from an answer page.
No changes yet since the initial snapshot of . This register is re-checked against its sources on a schedule; a date appears below only when records were added or their values changed, so a quiet stretch means the register itself was quiet, not that nobody looked.
We keep the current verified state of each record, not the value it replaced — so each entry says which records changed and what they now state, never what they said before. Machine subscribers: poll changes.xml (Atom) or changes.json instead of re-fetching the dataset.
— Initial snapshot — 1,558 records
The first verified snapshot: every record was new on this date. The full register is on the dataset page.
- National Bank of Greece, S.A., Athens, Greece
- National Mortgage Bank of Greece, Astoria, NY
- National Bank of Greece, S.A., Athens, Greece
- National Mortgage Bank of Greece, Astoria, NY
- Bank Dagang Negara, Jakarta, Indonesia and Bank Dagang Negara, Los Angeles, CA
- Bank of New England Corporation, Boston, MA
- Columbia Bank, Avondale, AZ
- Provident Bancorp of Texas, Inc., Dallas, TX
- Fairfield County Bancorp, Inc., Stamford, CT
- Citizens First Bancorp, Inc., Glen Rock, NJ
- Smyrna Bank and Trust Company, Smyrna, GA
- First State Bank of Maple Park, Maple Park, IL
- UBAF Arab American Bank, New York, NY
- Cosmopolitan Bancorp, Inc., Chicago, IL
- Equimark Corporation, Pittsburgh, PA
- First Lehigh Corporation, Walnutport, PA
- Buffalo Bank, Eleanor, WV
- Sterling Bancorp, Inc., Eleanor, WV
- Credit Commerce American Holdings, N.V., Netherlands Antilles and BCCI
- United American Bank of Central Florida, Orlando, FL
… and 1,538 more records on this date. The full current state of every record is in data.json.